State Congress Chief Booked by CBI in Disproportionate Assets Case

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After a day-long search operation in 14 properties spread across three states allegedly owned by Karnataka’s powerful Congress leader D.K. Shivakumar, the Central Bureau of Investigations (CBI) on Monday registered a case of amassing Rs 74.93 crore worth assets disproportionate to his known sources of income.

A statement released by the CBI stated that it has registered a case against former Karnataka minister (presently MLA) Shivakumar on allegations of possessing disproportionate assets to the tune of Rs 74.93 crore (approx) in his name and in the name of his family members.

The statement further said that the CBI raided 14 properties linked to the leader in three states — Karnataka, Delhi and Maharashtra.

“Searches were conducted today at 14 locations in Karnataka, Delhi and Mumbai at the premises of Shivakumar and others which led to the recovery of Rs 57 lakh (approx) in cash and several incriminating documents, including property documents, bank related information, computer hard disk etc.,” the statement said, adding that the alleged corruption case against the Karnataka Congress chief was registered by the CBI based on the inputs shared by the Enforcement Directorate over a money laundering probe.

When the CBI sleuths descended to launch widespread raids, which began at around 6.30 a.m., supporters of Shivakumar also started gathering in front of his residence in the upscale Sadashivanagara locality in the city.

As the day progressed, the restless supporters started a flash protest across the key junctions in the city causing traffic jams and throwing social distancing norms to the wind.

Hearing rumours that Shivakumar and his brother and Bengaluru Rural Lok Sabha MP D.K. Suresh could be taken into custody, drama ensued with his supporters trying to “gherao” the CBI sleuths’ vehicles and lay seize on the CBI headquarters in Hebbal. Both bids were foiled by the city police.

The supporters calmed down only after D.K. Suresh took to Twitter to clarify that their family would not be cowed down by such threats.

It can be recalled that last year, the 58-year-old Congress leader was arrested by the Enforcement Directorate (ED) after four days of questioning over money-laundering allegations.

The September 2019 arrest followed tax raids on Shivakumar in 2017, when Rs 8.6 crore “undisclosed income” was allegedly found. The figure was revised to Rs 11 crore later. The ED had filed a money laundering case against Shivakumar in 2018, based on a chargesheet filed by the Income Tax Department.

During the money laundering probe, the ED had forwarded some of their findings to the CBI last year. This is the first CBI case against Shivakumar.

Meanwhile, political slugfest continued through out the day, with BJP and Congress leaders taking turns to criticise each other.

Leader of the opposition Siddaramaiah tweeted, “The latest CBI raid on @KPCCPresident @DKShivakumar’s house is another attempt to derail our preparation for bypolls. I strongly condemn this.”

Hitting out at the Congress, Medical Education Minister K. Sudhakar tweeted that the two bypolls – in Rajarajeshhwari Nagar and Sira – are not crucial in terms of numbers. The BJP has just too many MLAs in the 225-member assembly to be in any danger.

But the Congress and JD-S would not like to lose these seats that they had held, while the ruling party would not want a defeat either.

Newly appointed BJP national General Secretary C.T. Ravi tweeted: “It was the corrupt @INCIndia government led by Sonia Gandhi that treated CBI as a Puppet against its opponents. Wasn’t huge unaccounted money seized by IT authorities during the raid on the house of @DKShivakumar?”

The Karnataka BJP through its Twitter handle shot back that the Congress should have known that they would have to face such an embarrassment in future when they garlanded him when he was released from Tihar jail.

“He is a corrupt politician everyone knows, but the Congress is hell bent on protecting him. Congress should be ashamed of it,” the BJP tweet read.

The bypolls will be held in Karnataka on November 3.

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Arushi Sana
Arushi Sana is the Co-Founder of Santerra Living, a bio-pellet factory that makes a renewable form of eco-coal and Co-Founder of NYK Daily, a global news platform. She was awarded the Times Power Women of the Year 2022, Times Digital Entrepreneur of the Year 2023, Silicon India's Top 10 Women Owned Startups of Hyderabad 2023 and IHW Council Climate Health Influencer 2024. Arushi is also a speaker for Sustainability and Entrepreneurship at various forms like the World Bank, UN International Solar Alliance and Universities, and was also invited to the UN COP28 UAE Climate Conference. She is a Sustainability Consultant for organisations looking to reduce their carbon footprint and also works with brands on social media to help them carve a presence in that niche. She holds a Degree in Computer Science Engineering from VIT University and a Diploma in Marketing Analytics from IIM Nagpur. She has previously worked in Ernst & Young and Deloitte as a Forensic Data Analyst. Arushi is a writer, political researcher, a social worker, a farmer and a singer with an interest in languages. Travel and nature are the biggest spiritual getaways for her, and she aims to develop a global community of knowledge and journalism par excellence through this News Platform.

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